Graeme Thomas Location
Glasgow, GB
Graeme Thomas Work
- 2025 - now Financial Crime Assurance Manager @ Santander UK
- 2022 - 2025 Compliance Assurance AVP - Financial Crime @ Barclays
- 2021 - 2022 Risk and Control SME AVP - Financial Crime Operations (AML) @ Barclays
- 2019 - 2021 Sanctions Alert Advisory AVP @ Barclays
- 2018 - 2019 Financial Crime Advisory and Support Consultant @ Sainsbury's Bank
- 2016 - 2018 Risk and Controls Testing Consultant @ Sainsbury's Bank
- 2015 - 2016 Business Risk Analyst @ Axcess Financial Europe Limited
- 2015 - 2015 Business Assurance Analyst @ Axcess Financial Europe Limited
- 2015 - 2015 Quality Assurance Monitor @ Chubb
- 2012 - 2015 Customer Assurance Auditor @ Direct Line Group
Graeme Thomas Education
- International Compliance Association
Diploma (AML, CTF & Sanctions)
2018 - 2019 - University of Paisley
Bachelor of Science (BSc) (Media Technology)
2003 - 2004 - Glasgow College of Building and Printing
HNC/HND (Digital Media for Publishing and Print)
2001 - 2003
- Stonelaw High School
8 Standard Grades (Various)
1996 - 2001
Graeme Thomas Skills
- Insurance
- Finance
- Claim
- Training
- Auditing
- Call Centers
- Microsoft Office
- General Insurance
- Process Improvement
- Change Management
Graeme Thomas Summary
Graeme Thomas, based in Glasgow, GB, is currently a Financial Crime Assurance Manager at Santander UK. Graeme Thomas brings experience from previous roles at Barclays and Sainsbury's Bank. Graeme Thomas holds a 2018 - 2019 Diploma in AML, CTF & Sanctions @ International Compliance Association. With a robust skill set that includes Insurance, Finance, Claim, Training, Auditing and more. Graeme Thomas has 3 emails on RocketReach.
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